Spectris PLC

Board/Management Information • Nov 17, 2014

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SPECTRIS PLC - Director Declaration

PR Newswire

London, November 17

Spectris plc Director DeclarationIn accordance with paragraph 9.6.14 of the Listing Rules, Spectris plcannounces that Russell King, Non-Executive Director, was appointed asnon-executive chairman of Hummingbird Resources plc on 17 November 2014.Enquiries:Spectris plcRobert MartinDeputy Company Secretary01784 470 470

17 November 2014